| 2226 |
EFTA01285436.pdf |
set10 |
7
|
A Deutsche Bank account statement for Southern Financial LLC (located in St. Thomas, VI) from April 2015, showing a $1 million outgoing wire transfer ... |
Analyzed
|
| 2227 |
EFTA01285439.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for April 2015 belonging to Hyperion Air, LLC under Jeffrey Epstein's name, showing a stat... |
Analyzed
|
| 2228 |
EFTA01285441.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for JEOE, INC from April 2015, showing an account balance declining from over $141,000 to ... |
Analyzed
|
| 2229 |
EFTA01285444.pdf |
set10 |
5
|
This is a Deutsche Bank business checking account statement for April 2015 showing an account balance of $10,399.94 with minimal transaction activity.... |
Analyzed
|
| 2230 |
EFTA01285446.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein's business checking account from April 2015, showing a balance of over $230,000 and seve... |
Analyzed
|
| 2231 |
EFTA01285449.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for The 2007 Jeffrey E. Epstein Insurance Trust from April 2015, showing minimal account activity with a bal... |
Analyzed
|
| 2232 |
EFTA01285451.pdf |
set10 |
7
|
Deutsche Bank account statement for Darrin K. Indyke PLLC for April 2015, showing business checking account transactions totaling over $108,000 in deb... |
Analyzed
|
| 2233 |
EFTA01285455.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for YORK ASSOCIATES, INC from April 2015 showing various payroll-related debits and a significant $200,000 t... |
Analyzed
|
| 2234 |
EFTA01285459.pdf |
set10 |
7
|
Deutsche Bank account statement for NES, LLC (Jeffrey Epstein) from April 2015 showing business checking account transactions with a balance of $343,3... |
Analyzed
|
| 2235 |
EFTA01285463.pdf |
set10 |
7
|
Deutsche Bank statement for Zorro Development Corp. from April 2015 showing account activity including a $19,000 wire transfer to JPMorgan Chase for M... |
Analyzed
|
| 2236 |
EFTA01285466.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Co. Americas bank statement for April 2015 for an account held by MORT. INC, located in St. Thomas, US Virgin Islands. T... |
Analyzed
|
| 2237 |
EFTA01285468.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein from April 1-30, 2015, showing a business checking account with a beginning balance of $476,477 an... |
Analyzed
|
| 2238 |
EFTA01285471.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for April 2015 for an entity called "Gratitude America, Ltd" with an address in the U.S. Virgin Islands. The... |
Analyzed
|
| 2239 |
EFTA01285474.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Darren K. Indyke's attorney trust account from April 28-30, 2015, showing a $0 balance with no transacti... |
Analyzed
|
| 2240 |
EFTA01285476.pdf |
set10 |
8
|
This document is a Deutsche Bank account statement for Southern Trust Company from April 2015, showing large financial transactions including a $55 mi... |
Analyzed
|
| 2241 |
EFTA01285479.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for NEW YORK STRATEGY GROUP, LLC from April 1-30, 2015, showing a money market deposit account with a balanc... |
Analyzed
|
| 2242 |
EFTA01285482.pdf |
set10 |
7
|
Deutsche Bank account statement for Butterfly Trust showing significant outgoing wire transfers totaling $60,000 to JP Morgan Chase and Bank of Americ... |
Analyzed
|
| 2243 |
EFTA01285485.pdf |
set10 |
6
|
A Deutsche Bank account statement for MORT, INC, a company registered in the US Virgin Islands, showing zero account activity for April 2015. The docu... |
Analyzed
|
| 2244 |
EFTA01285488.pdf |
set10 |
5
|
A Deutsche Bank account statement for Jeffrey Epstein from April 2015 showing an Elite Money Market Deposit account with no activity and a zero balanc... |
Analyzed
|
| 2245 |
EFTA01285491.pdf |
set10 |
8
|
Deutsche Bank account statement for Jeffrey Epstein from May 2015 showing an Elite Checking account with over $2 million in transactions, including nu... |
Analyzed
|
| 2246 |
EFTA01285496.pdf |
set10 |
3
|
This is a Deutsche Bank account statement for Karyna Shuliak covering May 1-31, 2015, showing routine banking transactions including ATM withdrawals, ... |
Analyzed
|
| 2247 |
EFTA01285500.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Southern Financial LLC from May 2015, showing a large outgoing money transfer of $2.28 million to First ... |
Analyzed
|
| 2248 |
EFTA01285503.pdf |
set10 |
7
|
Deutsche Bank account statement for Neptune, LLC (Jeffrey Epstein) from May 2015, showing business checking account transactions including payroll exp... |
Analyzed
|
| 2249 |
EFTA01285507.pdf |
set10 |
7
|
Deutsche Bank Trust Co. Americas bank statement for Hyperion Air, LLC owned by Jeffrey Epstein, covering May 1-31, 2015. Shows a business checking acc... |
Analyzed
|
| 2250 |
EFTA01285509.pdf |
set10 |
7
|
Deutsche Bank account statement for SEGE INC in the US Virgin Islands from May 1-31, 2015, showing various checks and a large $37,910 wire transfer to... |
Analyzed
|